LONDON HISTORIC BUILDINGS TRUST LTD

Company number 02774232

Date	Type	Description	View / Download
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(24 pages)
18 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	(3 pages)
17 Dec 2019	TM01	Termination of appointment of Ronald Ian Barden as a director on 5 December 2019	(1 page)
17 Dec 2019	AD02	Register inspection address has been changed from 66 Warwick Way London SW1V 1RZ England to 21 Pensford Avenue Pensford Avenue Richmond TW9 4HR	(1 page)
06 Sep 2019	CH01	Director's details changed for Mrs Diana Carolyn Beattie Obe on 1 January 2018	(2 pages)
22 Aug 2019	MR04	Satisfaction of charge 6 in full	(2 pages)
22 Aug 2019	MR04	Satisfaction of charge 8 in full	(2 pages)
22 Aug 2019	MR04	Satisfaction of charge 14 in full	(1 page)
22 Aug 2019	MR04	Satisfaction of charge 027742320016 in full	(1 page)
22 Aug 2019	MR04	Satisfaction of charge 15 in full	(1 page)
09 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-25	(3 pages)
08 Aug 2019	CH01	Director's details changed for Mrs Diana Carolyn Beattie on 26 July 2019	(2 pages)
07 Aug 2019	AP01	Appointment of Mr David Frank Gibson Diparch Riba Aabc as a director on 25 July 2019	(2 pages)
07 Aug 2019	AP01	Appointment of Mr David Holroyd as a director on 25 July 2019	(2 pages)
07 Aug 2019	AP01	Appointment of Ms Sarah Jane Buckingham as a director on 25 July 2019	(2 pages)
02 Aug 2019	CH01	Director's details changed for Diana Carolyn Beattie on 25 July 2019	(2 pages)
30 Jul 2019	CH01	Director's details changed for Mrs Rosemary Susan Fraser on 25 July 2019	(2 pages)
30 Jul 2019	CH01	Director's details changed for Mr Alec Paul Forshaw on 25 July 2019	(2 pages)
30 Jul 2019	CH01	Director's details changed for Mr Stephen Andrew Enthoven on 25 July 2019	(2 pages)
30 Jul 2019	CH01	Director's details changed for Michael Wynyard Brooke on 25 July 2019	(2 pages)
30 Jul 2019	TM01	Termination of appointment of Nicholas Edward Bell as a director on 25 July 2019	(1 page)
30 Jul 2019	CH01	Director's details changed for Mr Ronald Ian Barden on 25 July 2019	(2 pages)
30 Jul 2019	AD01	Registered office address changed from 58-60 King Street Norwich NR1 1PG to 3 Scout Lane C/O Michael Brooke London SW4 0LA on 30 July 2019	(1 page)
30 Jul 2019	TM02	Termination of appointment of Alice Yates as a secretary on 25 July 2019	(1 page)
30 Jul 2019	AP03	Appointment of Mr Stephen Andrew Enthoven as a secretary on 25 July 2019	(2 pages)